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CNIM (EARLS GATE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnim (earls Gate) Limited. The company was founded 6 years ago and was given the registration number 11330384. The firm's registered office is in LONDON. You can find them at Cnim Uk 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CNIM (EARLS GATE) LIMITED
Company Number:11330384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cnim Uk 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, England, EC4Y 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, England, EC4Y 8DP

Director26 April 2018Active
25, Farringdon Street, London, EC4A 4AB

Director14 January 2020Active
Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2 Harmsworth House, London, England, EC4Y 8DP

Director26 April 2018Active
Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2 Harmsworth House, London, England, EC4Y 8DP

Director26 April 2018Active
Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2, Harmsworth House, London, England, EC4Y 8DP

Director26 April 2018Active
25, Farringdon Street, London, EC4A 4AB

Director06 July 2020Active

People with Significant Control

Mr. Louis Roch Burgard
Notified on:01 November 2020
Status:Active
Date of birth:December 1969
Nationality:French
Country of residence:France
Address:Immeuble Le Viking 67, Rue Anatole France, Levallois-Perret, France, 92300
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Cnim Environnement & Energie Epc
Notified on:01 November 2020
Status:Active
Country of residence:France
Address:64, Rue Anatole France, Levallois-Perret, France, 92300
Nature of control:
  • Ownership of shares 75 to 100 percent
Soluni Sa
Notified on:26 April 2018
Status:Active
Country of residence:France
Address:35, Rue De Bassano, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cnim Sa
Notified on:26 April 2018
Status:Active
Country of residence:France
Address:35, Rue De Bassano, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clugston Construction Limited
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:St Vincent House, Normanby Road, Scunthorpe, United Kingdom, DN15 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-03-23Insolvency

Liquidation voluntary statement of affairs.

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2022-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-23Resolution

Resolution.

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2022-03-16Address

Change registered office address company with date old address new address.

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2021-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-19Accounts

Legacy.

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2021-10-19Other

Legacy.

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2021-10-19Other

Legacy.

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2021-07-29Address

Move registers to sail company with new address.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-07-27Address

Change sail address company with new address.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-29Accounts

Legacy.

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2020-12-29Other

Legacy.

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2020-12-29Other

Legacy.

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2020-08-28Incorporation

Memorandum articles.

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